SCAM accusation: initforthemoney - selling AsicMiner Blades for a low price

BenTuras

hero member

Activity: 826

Merit: 1001

Quote from: peonminer on August 03, 2013, 04:22:54 PM

Quote from: Tomatocage on August 03, 2013, 02:30:51 AM

Looks like his account is dark as of yday. If there were any doubts of him being a scammer, they're gone now.

SEND THE MOUNTIES!!!

I can't believe this selfish prick. He owns to blades that mine BTC constantly, yet scams. Pathetic. Karma will catch up.

I already contacted the Winnipeg fraud police department.
Waiting for their reply, which (as stated on the website) could take a few days.

peonminer

hero member

Activity: 798

Merit: 531

Crypto is King.

Quote from: Tomatocage on August 03, 2013, 02:30:51 AM

Looks like his account is dark as of yday. If there were any doubts of him being a scammer, they're gone now.

SEND THE MOUNTIES!!!

I can't believe this selfish prick. He owns to blades that mine BTC constantly, yet scams. Pathetic. Karma will catch up.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Looks like his account is dark as of yday. If there were any doubts of him being a scammer, they're gone now.

BenTuras

hero member

Activity: 826

Merit: 1001

Quote from: seriouscoin on August 03, 2013, 12:07:26 AM

Quote from: BenTuras on August 01, 2013, 02:33:46 PM

Quote from: tinus42 on August 01, 2013, 01:15:42 PM

Well with a nick like initforthemoney what would you expect? You might as well send it to someone who claims to be a "pirate 200 years too late". Sorry for your loss OP.

His nick only raised a little question mark for me because a lot of people are in Bitcoins for the money.

including you?

Thats why all these weeds will die out as Bitcoin evolves.

I do enjoy the benefits of being in Bitcoins since 2011.
And I care about the Bitcoin network, by not calculating my ROI every minute.
I hope the weed will not die out, it's a main attraction here in Amsterdam Tongue

And about Bitcoin weed, look in the mirror!

BenTuras

hero member

Activity: 826

Merit: 1001

Quote from: seriouscoin on August 03, 2013, 12:04:01 AM

Quote from: BenTuras on August 01, 2013, 12:53:25 PM

Quote from: Damnsammit on August 01, 2013, 12:21:07 PM

This was AFTER you already sent a stranger with only two weeks on bitcointalk $1500! You gotta use escrow!

I know, and I have been using escrow before, so I should have known better.
I was still in vacation mode, not very handy when seeing a too good to be true offer.

what the hell is vacation mode and all that crap? what is it overthere?

Are you living on the same planet called earth?

You make it sound like taking vacation = IQ lowered by 100.

I guess you never take a vacation, you sure need one.

realestone

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Activity: 938

Merit: 1000

Quote from: seriouscoin on August 03, 2013, 12:04:01 AM

Quote from: BenTuras on August 01, 2013, 12:53:25 PM

Quote from: Damnsammit on August 01, 2013, 12:21:07 PM

This was AFTER you already sent a stranger with only two weeks on bitcointalk $1500! You gotta use escrow!

I know, and I have been using escrow before, so I should have known better.
I was still in vacation mode, not very handy when seeing a too good to be true offer.

what the hell is vacation mode and all that crap? what is it overthere?

Are you living on the same planet called earth?

You make it sound like taking vacation = IQ lowered by 100.

No reason to be rude

seriouscoin

hero member

Activity: 658

Merit: 500

Quote from: BenTuras on August 01, 2013, 02:33:46 PM

Quote from: tinus42 on August 01, 2013, 01:15:42 PM

Well with a nick like initforthemoney what would you expect? You might as well send it to someone who claims to be a "pirate 200 years too late". Sorry for your loss OP.

His nick only raised a little question mark for me because a lot of people are in Bitcoins for the money.

including you?

Thats why all these weeds will die out as Bitcoin evolves.

seriouscoin

hero member

Activity: 658

Merit: 500

Quote from: BenTuras on August 01, 2013, 12:53:25 PM

Quote from: Damnsammit on August 01, 2013, 12:21:07 PM

This was AFTER you already sent a stranger with only two weeks on bitcointalk $1500! You gotta use escrow!

I know, and I have been using escrow before, so I should have known better.
I was still in vacation mode, not very handy when seeing a too good to be true offer.

what the hell is vacation mode and all that crap? what is it overthere?

Are you living on the same planet called earth?

You make it sound like taking vacation = IQ lowered by 100.

culexevilman

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Activity: 1064

Merit: 1000

Bitcoin is too valuable to be used as a currency

sucks buddy， use escrow...seriously unless you really trust them...

MPOE-PR

hero member

Activity: 756

Merit: 522

Was only a matter of time, this stuff.

BenTuras

hero member

Activity: 826

Merit: 1001

I have contacted the Winnipeg police department and inquired how to file a fraud/scam complaint against Jason Aldridge.

BenTuras

hero member

Activity: 826

Merit: 1001

Quote from: tinus42 on August 01, 2013, 01:15:42 PM

Well with a nick like initforthemoney what would you expect? You might as well send it to someone who claims to be a "pirate 200 years too late". Sorry for your loss OP.

His nick only raised a little question mark for me because a lot of people are in Bitcoins for the money.

BenTuras

hero member

Activity: 826

Merit: 1001

Quote from: escrow.ms on August 01, 2013, 01:08:55 PM

I think he is a liar as this image doesn't contains EXIF data which i found in his some old screenshot,Probably he took this screenshot from other phone.

He have a nexus 4 cellphone.

His old image: http://i44.tinypic.com/oqlkra.jpg

Code:

EXIF IFD0

Camera Model {0x0110} = Nexus 4
Y/Cb/Cr Positioning (Subsampling) {0x0213} = centered / center of pixel array (1)
Y-Resolution {0x011B} = 72/1 ===> 72
X/Y-Resolution Unit {0x0128} = inch (2)
X-Resolution {0x011A} = 72/1 ===> 72
Camera Make {0x010F} = LGE

EXIF Sub IFD

Exposure Time (1 / Shutter Speed) {0x829A} = 1/20 second ===> 0.05 second
Digitization Date/Time {0x9004} = 2013:07:30 11:26:31
ISO Speed Ratings {0x8827} = 1300
Colour Space {0xA001} = sRGB (1)
Original Date/Time {0x9003} = 2013:07:30 11:26:31
FlashPix Version {0xA000} = 0100
Components Configuration {0x9101} = 0x01,0x02,0x03,0x00 / YCbCr
Lens F-Number / F-Stop {0x829D} = 265/100 ===> ƒ/2.65
Image Height {0xA003} = 2448 pixels
EXIF Version {0x9000} = 0220
Image Width {0xA002} = 3264 pixels
Focal Length {0x920A} = 460/100 mm ===> 4.6 mm

EXIF IFD1

Y-Resolution {0x011B} = 72/1 ===> 72
X/Y-Resolution Unit {0x0128} = inch (2)
X-Resolution {0x011A} = 72/1 ===> 72
Compression {0x0103} = JPEG compression (6)
Embedded thumbnail image:

EXIF Interoperability IFD

Interoperability Index {0x0001} = R98
Interoperability Version {0x0002} = 0100

EXIF GPS IFD

GPS Image Direction {0x11} = 339/1 degrees ===> 339 degrees
GPS Date Stamp {0x1D} = 2013:07:30 UTC
GPS Image Direction Reference {0x10} = magnetic direction
GPS Time Stamp / UTC Time {0x07} = 15/1,26/1,31/1 [hours, minutes, seconds] ===> 15h 26m 31s

Thanks, pity there is no GPS location ;-)
But I will find him if necessary.

wallet.dat

sr. member

Activity: 253

Merit: 250

If he stops signing into that account, you'll know it was a scam. No need to keep waiting for the package Sad

tinus42

hero member

Activity: 784

Merit: 501

Well with a nick like initforthemoney what would you expect? You might as well send it to someone who claims to be a "pirate 200 years too late". Sorry for your loss OP.

escrow.ms

legendary

Activity: 1274

Merit: 1004

I think he is a liar as this image doesn't contains EXIF data which i found in his some old screenshot,Probably he took this screenshot from other phone.

He have a nexus 4 cellphone.

His old image: http://i44.tinypic.com/oqlkra.jpg

Code:

EXIF IFD0

Camera Model {0x0110} = Nexus 4
Y/Cb/Cr Positioning (Subsampling) {0x0213} = centered / center of pixel array (1)
Y-Resolution {0x011B} = 72/1 ===> 72
X/Y-Resolution Unit {0x0128} = inch (2)
X-Resolution {0x011A} = 72/1 ===> 72
Camera Make {0x010F} = LGE

EXIF Sub IFD

Exposure Time (1 / Shutter Speed) {0x829A} = 1/20 second ===> 0.05 second
Digitization Date/Time {0x9004} = 2013:07:30 11:26:31
ISO Speed Ratings {0x8827} = 1300
Colour Space {0xA001} = sRGB (1)
Original Date/Time {0x9003} = 2013:07:30 11:26:31
FlashPix Version {0xA000} = 0100
Components Configuration {0x9101} = 0x01,0x02,0x03,0x00 / YCbCr
Lens F-Number / F-Stop {0x829D} = 265/100 ===> ƒ/2.65
Image Height {0xA003} = 2448 pixels
EXIF Version {0x9000} = 0220
Image Width {0xA002} = 3264 pixels
Focal Length {0x920A} = 460/100 mm ===> 4.6 mm

EXIF IFD1

Y-Resolution {0x011B} = 72/1 ===> 72
X/Y-Resolution Unit {0x0128} = inch (2)
X-Resolution {0x011A} = 72/1 ===> 72
Compression {0x0103} = JPEG compression (6)
Embedded thumbnail image:

EXIF Interoperability IFD

Interoperability Index {0x0001} = R98
Interoperability Version {0x0002} = 0100

EXIF GPS IFD

GPS Image Direction {0x11} = 339/1 degrees ===> 339 degrees
GPS Date Stamp {0x1D} = 2013:07:30 UTC
GPS Image Direction Reference {0x10} = magnetic direction
GPS Time Stamp / UTC Time {0x07} = 15/1,26/1,31/1 [hours, minutes, seconds] ===> 15h 26m 31s

realestone

legendary

Activity: 938

Merit: 1000

Quote from: BenTuras on August 01, 2013, 01:04:10 PM

Quote from: realestone on August 01, 2013, 11:25:05 AM

any word from this guy yet? he made a post saying he messaged you an explanation

Indeed I have this in my inbox:

« Sent to: BenTuras on: Today at 03:10:56 PM »
I got you the proof since I felt like you were going to do something drastic, although I'd appreciate it if you took down your accusation I posted proof here: http://i42.tinypic.com/1z2d6wn.png which took a while t o get a camera because the one on the back of my phone was busted, you have the pics you asked for and I will not be sending until you remove your posts your preventing me from selling the other.

And my reply:

« Sent to: initforthemoney on: Today at 05:01:00 PM »
Quote from: initforthemoney on Today at 03:10:56 PM
I got you the proof since I felt like you were going to do something drastic, although I'd appreciate it if you took down your accusation I posted proof here: http://i42.tinypic.com/1z2d6wn.png which took a while t o get a camera because the one on the back of my phone was busted, you have the pics you asked for and I will not be sending until you remove your posts your preventing me from selling the other.
Listen Jason,

I can only conclude that you haven't sent it yet, still in one of your previous messages you said you sent it by Canadian Post.

So for me there is no reason to remove the scam accusation.

I am going to leave my scam accusation on Bitcointalk, until you supply me with a track & trace number. Then I will update my message, stating that I got a track & trace number.

After I have received the package, inspected it and the blade is mining I will remove my accusation.

sorry man i hope it wasnt a big loss this guy definitely isnt sending anything Sad

BenTuras

hero member

Activity: 826

Merit: 1001

Quote from: realestone on August 01, 2013, 11:25:05 AM

any word from this guy yet? he made a post saying he messaged you an explanation

Indeed I have this in my inbox:

« Sent to: BenTuras on: Today at 03:10:56 PM »
I got you the proof since I felt like you were going to do something drastic, although I'd appreciate it if you took down your accusation I posted proof here: http://i42.tinypic.com/1z2d6wn.png which took a while t o get a camera because the one on the back of my phone was busted, you have the pics you asked for and I will not be sending until you remove your posts your preventing me from selling the other.

And my reply:

« Sent to: initforthemoney on: Today at 05:01:00 PM »
Quote from: initforthemoney on Today at 03:10:56 PM
I got you the proof since I felt like you were going to do something drastic, although I'd appreciate it if you took down your accusation I posted proof here: http://i42.tinypic.com/1z2d6wn.png which took a while t o get a camera because the one on the back of my phone was busted, you have the pics you asked for and I will not be sending until you remove your posts your preventing me from selling the other.
Listen Jason,

I can only conclude that you haven't sent it yet, still in one of your previous messages you said you sent it by Canadian Post.

So for me there is no reason to remove the scam accusation.

I am going to leave my scam accusation on Bitcointalk, until you supply me with a track & trace number. Then I will update my message, stating that I got a track & trace number.

After I have received the package, inspected it and the blade is mining I will remove my accusation.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

He mentioned that he had PM'd you about an explanation. What was the explanation?

BenTuras

hero member

Activity: 826

Merit: 1001

Quote from: Damnsammit on August 01, 2013, 12:21:07 PM

This was AFTER you already sent a stranger with only two weeks on bitcointalk $1500! You gotta use escrow!

I know, and I have been using escrow before, so I should have known better.
I was still in vacation mode, not very handy when seeing a too good to be true offer.

Topic: SCAM accusation: initforthemoney - selling AsicMiner Blades for a low price (Read 3697 times)